Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
37 Handforth Road Management Company Limited
- Incorporated
- 23 April 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Archie Stjohn Beach Parrack
- Owned by
- Archie Stjohn Beach ParrackLuke Edwin PearceMark Stuart Macdonald
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 37 Handforth RoadLondonSW9 0LL
Officers 3 active
Officer details are public data from the Companies House register.
Parrack, Archie Stjohn Beach
Director · Appointed 26 July 2021
British
Born June 1989 (37)
Director · Appointed 20 May 2011
British
Born May 1974 (52)
Director · Appointed 28 March 2011
British
Born November 1985
Officer history (14 former)
26 July 2021
Resigned Kelly, Adam Paul as Director
26 July 2021
Resigned Muldowney, Edward as Director
26 July 2021
Appointed Parrack, Archie Stjohn Beach as Director
7 February 2015
Appointed Kelly, Adam Paul as Director
7 February 2015
Appointed Muldowney, Edward as Director
7 February 2015
Resigned Alderslade, Natasha Claire as Director
7 February 2015
Resigned Alderslade, Richard as Director
20 May 2011
28 March 2011
28 March 2011
Resigned Borstnar, Maria as Director
28 March 2011
Resigned Borstnar, Maria as Secretary
14 July 2010
Resigned Betts, Michael John as Director
16 July 2007
Appointed Alderslade, Natasha Claire as Director
16 July 2007
Appointed Alderslade, Richard as Director
16 July 2007
Resigned Hall, David Gordon as Director
14 July 2004
Appointed Betts, Michael John as Director
14 July 2004
14 July 2004
14 July 2004
Appointed Borstnar, Maria as Secretary
11 May 2001
Appointed Borstnar, Maria as Director
11 May 2001
Resigned White, Robert Lawrence as Director
31 January 2001
Resigned Karim, Imtiaz as Director
31 January 2001
Appointed Hall, David Gordon as Director
23 April 1998
23 April 1998
Appointed Karim, Imtiaz as Director
23 April 1998
Appointed White, Robert Lawrence as Director
23 April 1998
23 April 1998
23 April 1998
23 April 1998
23 April 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Archie Stjohn Beach Parrack
Individual · Notified 21 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1989 (37)
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1985
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1974 (52)
Former controllers (2)
21 September 2021
Ceased Adam Paul Kelly — Owns 25–50% of shares
21 September 2021
Ceased Edward Muldowney — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 24 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 6 May 2025 | Confirmation statement with no updates | 23 April 2025 | ||
| 9 February 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 7 May 2024 | Confirmation statement with no updates | 23 April 2024 |
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